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Sole trader dossier

JUAN RAMON TARRAGO MEDINA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-29
KYBE ID: FR-481345379 · 481345379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN RAMON TARRAGO MEDINA

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Registration481345379

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Statusactive

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Incorporated1999-06-29

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Registered address19 RUE DE L'ILE DE FRANCE, 91860 EPINAY-SOUS-SENART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AWA CAMARAdissolved CORALIE DOMALAINdissolved DAVID HADDADdissolved ENVY2CAK'active INTERNATIONAL EVENTdissolved LA ROSE DE PERSEactive MAM LES PETITS ANGESactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active PERCEPTION ET CREATIONactive P&Pactive SANDRINE NICOLICIdissolved SARL STDdissolved SCI DU 35 RESIDENCE DU PARCdissolved VADIM BERLIBAactive VICTOR MANUEL CABRAL GONCALVESactive VIRGINIE PASCALE MARIE-LOUISE HENRIETTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100